DOSSIERS / SASHA DESIGNS P2
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Company dossier

SASHA DESIGNS P2

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: BN49367 · BN49367 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SASHA DESIGNS P2
DRCIP data.gov.cy
BN49367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Κρήτης, 5,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Panayotis Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100